Synthotech Limited

Active03229262 Private limited company
Incorporated
24 July 1996 (30 years)
Previously known as
Synthotech Special Products Limited (until 8 January 2008)
Industry
Other engineering activities (71129)
Directors
Simon Langdale
Owned by
Mark Jonathan Tindley
Accounts type
Total exemption full
Region
Yorkshire
Address
Milner Court Hornbeam Square South
Hornbeam Park
Harrogate
HG2 8NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Langdale, Simon
Director · Appointed 30 April 2025
British
Born November 1986
Director · Appointed 31 July 2002
British
Born February 1974 (52)
Officer history (12 former)
30 April 2025
Appointed Langdale, Simon as Director
31 October 2018
Resigned Morgan, David as Director
8 August 2017
Resigned Vaughan, Jeremy as Director
25 September 2015
Appointed Vaughan, Jeremy as Director
15 July 2014
Resigned Tindley, Amy Louise as Secretary
1 February 2012
Appointed Morgan, David as Director
13 April 2006
Appointed Tindley, Amy Louise as Secretary
13 April 2006
Resigned Tindley, Mark Jonathan as Secretary
13 April 2006
Resigned Scott, Peter Sidney as Director
15 November 2002
Resigned Wood, Roger Anthony John, Mr. as Director
31 July 2002
Resigned Moody, Graham as Secretary
31 July 2002
Appointed Tindley, Mark Jonathan as Secretary
31 July 2002
Appointed Tindley, Mark Jonathan as Director
31 July 2002
Resigned Saunders, Anthony as Director
31 July 2002
Resigned Moody, Graham as Director
21 June 2002
Appointed Wood, Roger Anthony John, Mr. as Director
14 June 2002
Resigned Wood, Roger Anthony John, Mr. as Director
1 December 1998
Appointed Wood, Roger Anthony John, Mr. as Director
24 July 1996
Appointed Moody, Graham as Secretary
24 July 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 July 1996
Appointed Moody, Graham as Director
24 July 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 July 1996
Appointed Saunders, Anthony as Director
24 July 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 July 1996
Appointed Scott, Peter Sidney as Director
24 July 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1974 (52)

Holdings 1

Companies where Synthotech Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,736,841
Cash
£173,833
Employees
39
Debt Ratio
45%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,299,285 £1,487,289 £1,794,907 £1,964,755 £2,477,925 £2,736,841
Balance sheet detail
202420232022202120202019
Fixed Assets£792,579£611,793£300,144£292,814£287,071£336,507
Current Assets£4,179,582£3,488,734£2,713,543£3,080,630£2,114,783£2,121,837
Debtors£1,350,251£995,370£768,647£1,147,477£457,310£855,371
Cash£173,833£222,337£94,221£124,298£271,336£94,917
Creditors (< 1 year)£1,087,162£927,988£736,361£1,317,949£589,176£995,189
Creditors (> 1 year)£1,148,158£694,614£312,571£260,588£325,389£163,870
Net Current Assets£3,092,420£2,560,746£1,977,182£1,762,681£1,525,607£1,126,648
Net Assets£2,736,841£2,477,925£1,964,755£1,794,907£1,487,289£1,299,285
Shareholder Funds£1,964,755£1,794,907£1,487,289£1,299,285

What Synthotech say about themselves

“Synthotech supplies innovative engineering solutions for the global utility market, including live CCTV systems and in-pipe robotics.”

— from synthotech.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with updates31 January 2026
29 September 2025Total exemption full accounts31 December 2024
6 May 2025Appointment of a director
5 February 2025Confirmation statement with updates31 January 2025
10 October 2024Registration of a charge
Show all recent filings

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